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SANLAM LIMITED - No Change Statement and Notice of Annual General Meeting

Release Date: 28/03/2013 12:31
Code(s): SLM     PDF:  
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No Change Statement and Notice of Annual General Meeting

Sanlam Limited
(Incorporated in the Republic of South Africa)
(Registration number 1959/001562/06)
JSE share code: SLM
NSX share code: SLA
ISIN: ZAE000070660
(“Sanlam” or “the Company”)

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

Further to the publication of the Sanlam Group’s audited results
for the year ended 31 December 2012 on 7 March 2013,
shareholders are advised that the Sanlam Integrated Report,
which incorporates the audited financial statements for the year
ended 31 December 2012, are available on the Sanlam website
www.sanlam.co.za. The Sanlam Integrated Report contains no
modifications to the audited results published on 7 March 2013.
The Sanlam summarised financial statements for the year ended 31
December 2012 including the Notice of Annual General Meeting and
proxy form will be posted to shareholders today.

Notice is hereby given to shareholders recorded in the Company’s
securities register on Friday 15 March 2013, that the fifteenth
Annual General Meeting of the shareholders of Sanlam, which will
be held on Wednesday 5 June 2013 at 14:00 in the CR Louw
Auditorium, Sanlam Head Office, 2 Strand Road, Bellville, Cape
Town to (i) deal with such business as may lawfully be dealt
with at the meeting and (ii) consider and, if deemed fit, pass,
with or without modification, the ordinary and special
resolutions set out in the Notice of Annual General Meeting,
which meeting is to be participated in and voted at by
shareholders recorded in the Company’s securities register as at
the voting record date of Friday 24 May 2013.


Bellville
28 March 2013

Sponsor
Deutsche Securities (SA) (Proprietary) Limited

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